|
24 Jan 2025
|
Quarterly Results & Others |
To consider :- Interim Dividend, Fund raising & Other business matters. |
|
25 Oct 2024
|
Qtr Results, Int.Dividend & Stock Split |
and Fund Raising |
|
26 Jul 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. Periodical resource mobilisation plan for issuance of debt securities viz. redeemable NCDs / subordinated debentures, bonds on private placement basis. |
|
26 Apr 2024
|
Audited Results & Final Dividend |
- |
|
25 Jan 2024
|
Quarterly Results & Interim Dividend |
- |
|
26 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2023
|
Quarterly Results & Others |
- |
|
27 Apr 2023
|
Audited Results, Final Dividend & Others |
Inter alia, 1. Approval of resource mobilisation plan for the financial year 2023-24 including issuance of redeemable non-convertible debentures/subordinated debentures on private placement basis. |
|
31 Jan 2023
|
Quarterly Results & Others |
Inter alia, To approve Periodical resource mobilisation plan including issuance of securities viz. redeemable non-convertible debentures ("NCDs")/ subordinated debentures, bonds on private placement |
|
24 Dec 2022
|
Interim Dividend |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results & Others |
Inter alia, to consider - Approval of periodical resource mobilisation plan for issuance of securities. |
|
28 Apr 2022
|
Audited Results |
- |
|
05 Mar 2022
|
Second Interim Dividend |
- |
|
24 Jan 2022
|
Quarterly Results & Others |
Inter alia, 1. Approval of periodical resource mobilisation plan including issuance of redeemable non-convertible debentures, subordinated debentures, notes, bonds (Debt Securities). |
|
29 Oct 2021
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2021
|
Quarterly Results & Others |
Inter alia, to consider and approve periodical resource mobilisation plan for issuance of securities viz. NCDs, subordinated resource mobilisation plan for issuance of securities viz. NCDs,. |
|
07 Jun 2021
|
Preferential Issue of shares |
- |
|
29 Apr 2021
|
Audited Results & Final Dividend |
- |
|
25 Mar 2021
|
Interim Dividend |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results & Interim Dividend |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
15 Jun 2020
|
Others |
Inter alia, to consider exploring possibilities for raising funds by way of issue of equity shares, convertible bonds, warrants, any other equity linked securities |
|
10 Jun 2020
|
Audited Results & Final Dividend |
- |
|
20 Apr 2020
|
Others |
To consider, raising of funds by way of issue of redeemable non-convertible debentures/subordinated debentures on private placement basis for purpose of business of the Company. |
|
03 Feb 2020
|
Quarterly Results & Others |
- |
|
24 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
|
24 Jul 2019
|
Quarterly Results |
- |
|
08 May 2019
|
Audited Results, Final Dividend & Others |
Inter alia, to consider and approve: Raising funds by way of issue of redeemable non-convertible debentures/ subordinated debentures on private placement basis. |
|
03 Apr 2019
|
Others |
inter alia, to consider raising of funds by issue of debt securities as may be permitted under the applicable law, subject to such approvals as may be required in this regard. |
|
28 Jan 2019
|
Quarterly Results & Others |
- |
|
25 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
26 Jul 2018
|
Quarterly Results & Others |
- |
|
27 Apr 2018
|
Audited Results & Final Dividend |
- |
|
27 Jan 2018
|
Quarterly Results & Others |
- |
|
01 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
29 Jun 2017
|
Others |
To consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis. |
|
27 Apr 2017
|
Audited Results & Final Dividend |
Issue of non-convertible debentures |
|
24 Mar 2017
|
Others |
Approved and allotted 100 Secured Redeemable Rated Listed Non-Convertible Debenture of face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each, aggregating to Rs. 10 crore on private placement basis |
|
31 Jan 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results & Interim Dividend |
Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis. |
|
27 Jul 2016
|
Others |
1. Buy-back Redeemable Non-Convertible Debentures up to Rs. 500 Crores. 2. Issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 25,000 Crores. |
|
29 Apr 2016
|
Audited Results & Final Dividend |
To consider, Options for raising funds by way of public issue/private placement of redeemable non-convertible debentures, rupee dominated bonds in onshore and off-shore markets. |
|
30 Jan 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
26 Jun 2015
|
Others |
To discuss the proposal of merger of Shriram Equipment Finance Company Limited, Wholly Owned Subsidiary of the Company with Shriram Transport Finance Company Limited. |
|
30 Apr 2015
|
Audited Results & Dividend |
- |
|
24 Jan 2015
|
Quarterly Results |
- |
|
20 Oct 2014
|
Quarterly Results & Interim Dividend |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
29 Apr 2014
|
Audited Results & Dividend |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
|
23 Jul 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Audited Results & Final Dividend |
- |
|
25 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results & Interim Dividend |
- |
|
24 Jul 2012
|
Quarterly Results |
- |
|
08 May 2012
|
Audited Results & Final Dividend |
- |
|
10 Feb 2012
|
Quarterly Results & Others |
To consider appointment of Mr. Umesh Revankar as Additional Director as well as Managing Director of the Company effective from April 01, 2012. |
|
21 Dec 2011
|
Amalgamation |
inter alai, to consider the amalgamation of Shriram Holdings (Madras) Private Limited (which holds 41.27% equity shares of the Company) with the Company. |
|
09 Nov 2011
|
Quarterly Results & Interim Dividend |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
22 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Audited Results & Final Dividend |
- |
|
18 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
To consider further issue of Capital |
To issue of further capital up to Rs. 1000 Crs, in terms of the provisions of the Co's Act, 1956 and SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009. |
|
24 Jul 2009
|
Quarterly Results |
- |
|
13 May 2009
|
Qtrly Results, F. Dividend & Others |
To raise the funds by way of a public issue of secured, redeemable NCDs not exceeding Rs 1,000 crores in one or more tranches & to form a WoS to focus on equipment finance business. |
|
28 Apr 2009
|
Others |
To accept the resignation of Mr. Sanjay Kukreja, Non-Executive Director of the Company. |
|
23 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
26 May 2008
|
Audited Results & Final Dividend |
- |
|
23 Jan 2008
|
Quarterly Results |
- |
|
28 Nov 2007
|
Interim Dividend |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 May 2007
|
Audited Results & Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
29 Nov 2006
|
Half Yearly & Accounts Interm Dividend |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Dividend |
- |
|
08 Mar 2006
|
To consider the swap ratio for merger |
Inter alia, to consider the swap ratio for merger of Shriram Overseas Finance Ltd into the Company and the related matters. |
|
02 Feb 2006
|
Allotment of equity shares |
Allotment of Equity Shares & Warrants to Shriram Holdings (Madras) Pvt Ltd. |
|
31 Jan 2006
|
Quarterly Results & Merger |
- |
|
23 Dec 2005
|
Allotment of equity shares |
Pursuant to the Scheme of Amalgamation sanctioned by the Honorable High Court of Madras, fully paid equity shares of Rs 10/ each in the Company will be allotted to the Shareholders of SIL. |
|
21 Dec 2005
|
Further issue of equity shares |
Inter alia, to consider further issue of equity shares / warrants by way of preferential allotment, subject to the applicable laws and regulations. |
|
30 Nov 2005
|
Half Yearly Results & Interim Dividend |
- |
|
20 Sep 2005
|
Further issue of equity shares/warrants |
To consider, subject to the applicable laws and regulations, further issue of equity shares/warrants by way of preferential allotments/GDRs/ADRs/FCCBs and/or domestic public/rights offerings. |
|
28 Jul 2005
|
Quarterly Results & Amalgamation |
To consider and approved the draft Sccheme of Amalgamation of Shriram Investment Ltd. with the Comapny. |
|
28 Jun 2005
|
Dividend & Accounts |
- |
|
16 Feb 2005
|
Preferential allotment & Restructuring |
- |
|
29 Jan 2005
|
Quarterly Results |
- |